- Company Overview for VANILLA GROUP LIMITED (02566320)
- Filing history for VANILLA GROUP LIMITED (02566320)
- People for VANILLA GROUP LIMITED (02566320)
- Charges for VANILLA GROUP LIMITED (02566320)
- More for VANILLA GROUP LIMITED (02566320)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Aug 2012 | AA | Full accounts made up to 31 October 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 08 Dec 2011 | TM01 | Termination of appointment of Matthew Barker as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr Alan Andrew Barr as a director | |
| 05 Aug 2011 | AA | Full accounts made up to 31 October 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 01 Mar 2011 | TM01 | Termination of appointment of George Wilkinson as a director | |
| 01 Mar 2011 | TM02 | Termination of appointment of George Wilkinson as a secretary | |
| 26 Jan 2011 | AP01 | Appointment of Mr Stephen Roy Baxter as a director | |
| 10 Dec 2010 | AUD | Auditor's resignation | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 19 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 28 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 28 May 2010 | TM01 | Termination of appointment of Richard Logan as a director | |
| 18 May 2010 | AA | Full accounts made up to 31 October 2009 | |
| 10 May 2010 | TM01 | Termination of appointment of Danik Lilley as a director | |
| 07 Apr 2010 | TM01 | Termination of appointment of Susan Laithwaite as a director | |
| 07 Apr 2010 | TM01 | Termination of appointment of John Laithwaite as a director | |
| 07 Apr 2010 | TM01 | Termination of appointment of Yvette Bateman as a director | |
| 07 Apr 2010 | TM01 | Termination of appointment of Richard Cardis as a director | |
| 01 Aug 2009 | AA | Group of companies' accounts made up to 31 October 2008 | |
| 07 Jul 2009 | 288a | Director appointed mr matthew howard barker |